Last checked at 5 Jul 2007 15:41
ANNUAL INFORMATION UPDATE
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied on by any person.
The following documents have been filed with the Financial Services Authority during the period 19 April 2006 to 11 May 2007. These documents may be reviewed at the UK Listing Authority's Document Viewing Facility at 25 North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Date Headline
01/05/07 Holding(s) in Company
30/04/07 Total Voting Rights
20/04/07 Holding(s) in Company
16/04/07 Acquisition
03/04/07 Total Voting Rights
19/03/07 Holding(s) in Company
15/03/07 Holding(s) in Company
12/03/07 Holding(s) in Company
12/03/07 Holding(s) in Company
09/03/07 Holding(s) in Company
09/03/07 Director/PDMR Shareholding
02/03/07 Holding(s) in Company
02/03/07 Total Voting Rights
01/03/07 Final Results
21/02/07 Holding(s) in Company
15/02/07 Holding(s) in Company
09/02/07 Holding(s) in Company
30/01/07 Holding(s) in Company
22/01/07 Total Voting Rights
18/01/07 Holding(s) in Company
09/01/07 Trading Statement
08/01/07 Additional Listing
08/01/07 Blocklisting - Interim Review
27/12/06 Director/PDMR Shareholding
19/12/06 Total Voting Rights
23/11/06 Holding(s) in Company
17/11/06 Trading Statement
06/10/06 Acquisition
01/09/06 Holding(s) in Company
22/08/06 Holding(s) in Company
21/08/06 Interim Results
16/08/06 Acquisition
31/07/06 Holding(s) in Company
25/07/06 Holding(s) in Company
17/07/06 Holding(s) in Company
13/07/06 Holding(s) in Company
13/07/06 Blocklisting - Interim Review
13/07/06 Blocklisting - Interim Review
06/07/06 Holding(s) in Company
03/07/06 Holding(s) in Company
30/06/06 Holding(s) in Company
30/06/06 Director/PDMR Shareholding
22/06/06 Result of AGM
22/06/06 AGM Statement
20/06/06 Holding(s) in Company
19/06/06 Holding(s) in Company
15/06/06 Holding(s) in Company
12/06/06 Holding(s) in Company
12/06/06 Holding(s) in Company
12/06/06 Holding(s) in Company
25/05/06 Holding(s) in Company
23/05/06 Holding(s) in Company
09/05/06 Holding(s) in Company
02/05/06 Holding(s) in Company
02/05/06 Trading Update
28/04/06 Annual Information Update
28/04/06 Holding(s) in Company
27/04/06 Holding(s) in Company
Companies House Filings
The following documents relating to the Company have been filed with the Registrar of Companies at Companies House during the period 19 April 2006 to 11 May 2007. Copies of the documents may be obtained from Companies House ( www.companieshouse.gov.uk) or from the Company Secretary of Keller Group plc at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Date Document Type
28/04/07 Declaration of Mortgage/Charge, Form 403a
28/04/07 Declaration of Mortgage/Charge, Form 403a
20/04/07 Return of Allotment, Form 88(2)
11/04/07 Return of Allotment, Form 88(2)
22/03/07 Return of Allotment, Form 88(2)
19/03/07 Return of Allotment, Form 88(2)
13/03/07 Return of Allotment, Form 88(2)
26/02/07 Return of Allotment, Form 88(2)
26/02/07 Return of Allotment, Form 88(2)
16/02/07 Particulars of Mortgage/Charge, Form 395
11/01/07 Return of Allotment, Form 88(2)
09/01/07 Annual Return, Form 363a
28/12/06 Return of Allotment, Form 88(2)
15/12/06 Return of Allotment, Form 88(2)
07/12/06 Return of Allotment, Form 88(2)
29/11/06 Return of Allotment, Form 88(2)
27/11/06 Return of Allotment, Form 88(2)
22/11/06 Return of Allotment, Form 88(2)
15/11/06 Return of Allotment, Form 88(2)
15/09/06 Return of Allotment, Form 88(2)
13/09/06 Director's Particulars Changed, Form 288c
07/09/06 Return of Allotment, Form 88(2)
22/08/06 Return of Allotment, Form 88(2)
11/08/06 Return of Allotment, Form 88(2)
01/08/06 Return of Allotment, Form 88(2)
19/07/06 Return of Allotment, Form 88(2)
18/07/06 AGM Resolutions
07/07/06 Return of Allotment, Form 88(2)
30/06/06 Return of Allotment, Form 88(2)
29/06/06 Return of Allotment, Form 88(2)
14/06/06 Return of Allotment, Form 88(2)
02/06/06 Return of Allotment, Form 88(2)
31/05/06 Return of Allotment, Form 88(2)
30/05/06 Return of Allotment, Form 88(2)
Documents published and sent to shareholders
Date Document
06/09/06 Interim Report 2006
30/04/07 2006 Annual Report & Accounts and Notice of AGM 2007
KELLER GROUP PLC